59 results
6-K
EX-99.1
EGO
Eldorado Gold Corp.
5 Jun 24
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
11:24am
of directors to set the auditor’s pay; and
The advisory resolution on executive compensation.
Voting results on each resolution are detailed below … Vote on Executive Compensation
Votes For
Votes Against
Outcome
123,040,252 Shares
97.07%
3,709,767 Shares
2.93%
Carried
About Eldorado Gold
6-K
EX-99.1
EGO
Eldorado Gold Corp.
5 Jun 24
Current report (foreign)
6:01am
.
Votes by Ballot
For
125,600,913 (99.09%)
Against
1,149,107 (0.91%)
Advisory Vote on Executive Compensation
The ordinary resolution to support … the adoption of the Company’s approach to executive compensation on an advisory basis was approved by a majority of shareholders that voted by ballot
6-K
EX-99.1
EGO
Eldorado Gold Corp.
3 May 24
Eldorado Gold | 2024 Notice of Annual Meeting of Shareholders and Management Proxy Circular
2:04pm
on Executive Compensation
Termination and Change of Control Benefit
Other Business
Other Information
Board of Directors Nominees
Normal Course … at meetnow.global/M669DQC
5.Approve a non-binding advisory resolution on executive compensation, page 15
Eldorado is conducting its Annual Meeting this year
6-K
EX-99.2
EGO
Eldorado Gold Corp.
3 May 24
Eldorado Gold | 2024 Notice of Annual Meeting of Shareholders and Management Proxy Circular
2:04pm
resolution on executive compensation, page 15
Eldorado is conducting its Annual Meeting this year in a physical and virtual hybrid format.
Your Vote
40-F
2023 FY
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
of the Company’s cash and stock-based compensation for the Company’s directors and executives; whether overall executive compensation continues to support …
EXHIBIT INDEX
Annual Information
97.1
Executive Compensation Recovery Policy
99.1
Annual Information Form of the Company for the year ended
40-F
EX-97.1
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28 Mar 24
Annual report (Canada)
2:02pm
6-K
EX-99.1
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9 Jun 23
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
3:14pm
6-K
EX-99.1
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9 Jun 23
Current report (foreign)
6:01am
6-K
EX-99.1
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31 May 23
Current report (foreign)
9:41pm
6-K
EX-99.2
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8 May 23
Current report (foreign)
2:43pm
40-F
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30 Mar 23
Annual report (Canada)
2:17pm
6-K
EX-99.1
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10 Jun 22
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
12:00pm
6-K
EX-99.1
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10 Jun 22
Current report (foreign)
10:31am
40-F
EX-99.1
hjewdf8z5qjlt46b2
31 Mar 22
Annual report (Canada)
2:38pm
40-F
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31 Mar 22
Annual report (Canada)
2:38pm
6-K
EX-99.1
0125z38i6
11 Jun 21
Current report (foreign)
10:52am
6-K
EX-99.1
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11 Jun 21
Eldorado Gold Announces Voting Results from Annual and Special Meeting of Shareholders; Announces Management Appointments
10:45am
6-K
EX-99.2
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.4
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.1
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm